Bottom Line: The Plaintiff handled the Defendant's consulting income. Her signature is on most if not all of checks written to "Calice Consulting Services, LLC".
Tony ~ Dad and I pulled numbers from the statements we have and consolidated them below.
Summary of Income and Expenses January 2012-December 2012 The Plaintiff handled the Defendant's consulting income. Her signature is on most if not all of checks written to "Calice Consulting Services, LLC". All accounts were joint.
Data summarized from PNC Bank Statements *1944 & *5578 (and list other accounts)
TOTAL DEPOSITS (+ other incoming funds) $276,434.39 TOTAL PURCHASES (and other outgoing funds) $300,711.06
Income Total for 2012 $183,238 FEI Income (Defendant) $93,845.75 YMCA Income (Plaintiff) $7,279.21 Calice Consulting $82,113.28
Expenses for 2012 (Jan-Sept)$218,717 1st State Mortgage – Royal Oak Mtg $14,422 Insurance -NW & St. Farm $ 4,311 Internet/Phone $ 3,534 Auto – Gas & Car Rentals $ 6,905 Legal (Aug-Dec) $18,738 Auto - Loan Pmts ? Food ? Student Loans (Melissa & Tony) ? Children’s Education (Tuition) ? Utilities (Gas & Electric) ? Misc (Melissa purchases, PayPal, Brick Bodies, etc) _? List above accounts for $47,910
Expense - Other Sources Extraordinary Cost for Parenting Time (Sept-Dec 2012) $10,857 Taxes (Oct 2012) $ 2,407 Baltimore - 43 Winterberry $23,760
Findings
January 2012 Joint Bank Account (Acct?) Beginning Balance 3,718.56 (see: joint_2012-01.pdf)
Total Deposits in January were 20,825.53 (outside income deposits were made by the Plaintiff)
Plaintiff's Employment Income Deposits: $0
Defendant's employer direct deposited two amounts Totaling $6,984.76
Deposit 1 was $3,492.38 (see 2012.01.13.PAYSTUB) and Deposit 2 was $3,492.38 (see 2012.01.31.PAYSTUB)
Transactions: 125
February 2012 Joint Bank Account Beginning Balance 2,888.12 (see: joint_2012-02.pdf)
Total Deposits in February were 20,139.05 (outside income deposits were made by the Plaintiff)
Defendant's employer direct deposited two amounts Totaling$7,623.68 into the the Plaintiff and Defendant's Joint Bank Account
Deposit 1 was $3,811.83 (see 2012.06.15.PAYSTUB) and Deposit 2 was $3,811.84 (see 2012.06.29.PAYSTUB)
Transactions: 135
July 2012 Joint Bank Account Beginning Balance 1,380.32 (see: joint_2012-07.pdf)
Total Deposits in May were 34,964.85 (outside income deposits were made by the Plaintiff)
Plaintiff's Employment Income Deposits: $1,752.1
Deposit 1 was $876.05 on 7/10/2012, and Deposit 2 was $876.05 on 7/24/2012
Defendant's employer direct deposited two amounts Totaling $7,623.67 into the the Plaintiff and Defendant's Joint Bank Account
Deposit 1 was $3,811.83 (see 2012.07.13.PAYSTUB) and Deposit 2 was $3,811.83 (see 2012.07.31.PAYSTUB)
Transaction: 83
August 2012 Joint Bank Account Beginning Balance 14,292.04 (see: joint_2012-08.pdf)
Total Deposits in May were 19,559.80 (outside income deposits were made by the Defendant due to the Plaintiff's sudden/unexpected absence)
Plaintiff's Employment Income Deposits: $1,752.1
Deposit 1 was $876.06 on 8/7/2012, and Deposit 2 was $876.04 on 8/21/2012
Defendant's employer direct deposited two amounts Totaling $7,623.67 into the the Plaintiff and Defendant's Joint Bank Account
Deposit 1 was $3,811.83 (see 2012.08.15.PAYSTUB) and Deposit 2 was $3,811.84 (see 2012.08.31.PAYSTUB)
Transaction: 66
August 2012 Plaintiff's Spending Spree forced the Defendant to get a separate account so that he could continue to pay bills (see: 2011.08.24.MELISSA.SPENDING.pdf)
September 2012 Defendant's employer direct deposited two amounts Totaling $6,991.40 into the the Defendant's Separate Bank Account
Deposit 1 was $3,457.44 (see 2012.09.14.PAYSTUB) and Deposit 2 was $3533.96 (see 2012.09.28.PAYSTUB)
October 2012 Defendant's employer direct deposited two amounts Totaling $6,914.88into the Defendant's Separate Bank Account
Deposit 1 was $3,457.44 (see 2012.10.15.PAYSTUB) and Deposit 2 was $3,457.44 (see 2012.10.31.PAYSTUB)
October: Extraordinary Costs for Parenting Time $4,666.35 (Financed with Credit Card)
November 2012 Defendant's employer direct deposited two amounts Totaling $6,914.88 into the the Defendant's Separate Bank Account and the Defendant deposited an early withdrawal from his 401k Account of $14,241.88.
Deposit 1 was $3,457.44 (see 2012.11.15.PAYSTUB) and Deposit 2 was $3,457.44 (see 2012.11.30.PAYSTUB)
14,241.88 Early Distribution (see 2012_IncomeAndDeductions)
November: Extraordinary Cost for Parenting Time: $2,448.38
December 2012 Defendant's employer direct deposited three amounts Totaling $8,224.24 into the the Defendant's Separate Bank Account
Deposit 1 was $3,646.11 (see 2012.12.14.PAYSTUB), Deposit 2 was $916.02 (see 2012.12.28.PAYSTUB), and Deposit 3 was $3,662.11 (see 2012.12.31.PAYSTUB)
December: Extraordinary Costs for Parenting Time: $3,741.62
Bottom Line: The Plaintiff handled the Defendant's consulting income. Her signature is on most if not all of checks written to "Calice Consulting Services, LLC".
Tony ~ Dad and I pulled numbers from the statements we have and consolidated them below.
Summary of Income and Expenses January 2012-December 2012
The Plaintiff handled the Defendant's consulting income. Her signature is on most if not all of checks written to "Calice Consulting Services, LLC". All accounts were joint.
Data summarized from PNC Bank Statements *1944 & *5578 (and list other accounts)
TOTAL DEPOSITS (+ other incoming funds) $276,434.39
TOTAL PURCHASES (and other outgoing funds) $300,711.06
Income Total for 2012 $183,238
FEI Income (Defendant) $93,845.75
YMCA Income (Plaintiff) $7,279.21
Calice Consulting $82,113.28
Expenses for 2012 (Jan-Sept) $218,717
1st State Mortgage – Royal Oak Mtg $14,422
Insurance -NW & St. Farm $ 4,311
Internet/Phone $ 3,534
Auto – Gas & Car Rentals $ 6,905
Legal (Aug-Dec) $18,738
Auto - Loan Pmts ?
Food ?
Student Loans (Melissa & Tony) ?
Children’s Education (Tuition) ?
Utilities (Gas & Electric) ?
Misc (Melissa purchases, PayPal, Brick Bodies, etc) _?
List above accounts for $47,910
Expense - Other Sources
Extraordinary Cost for Parenting Time (Sept-Dec 2012) $10,857
Taxes (Oct 2012) $ 2,407
Baltimore - 43 Winterberry $23,760
Findings
Narrative